AGENDA
 
SPC ON UTILITIES AND CORPORATE SERVICES

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IN THE COUNCIL CHAMBER
Members Present
  • Councillor W. Sutherland, Chair
  • Councillor P. Demong, Vice-Chair
  • Councillor G. Chahal
  • Councillor D. Colley-Urquhart
  • Councillor D. Farrell
  • Councillor R. Jones
  • Councillor S. Keating
  • Mayor N. Nenshi, Ex-Officio

SPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream http://video.isilive.ca/calgary/live.html

Members may be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

None

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Summary of Real Estate Transactions for the First Quarter 2020, UCS2020-0654
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

Review By: 2020 July 20

10.1.2
Summary of Green Line Real Property Transactions for the First Quarter 2020, UCS2020-0653
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, unless The City is required to disclose pursuant to the Expropriation Act (Alberta).

Review By: 2029 February 12

10.1.3
Proposed Initiation of Expropriation for the Green Line LRT Project – Ward 09 and Ward 12, UCS2020-0652
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, unless The City is required to disclose pursuant to the Expropriation Act (Alberta).

Review By: 2029 February 12

10.1.4
Proposed Non-Profit Method of Disposition (Forest Lawn) – Ward 09 – 4725 8 AV SE (ADJ. ROW), UCS2020-0651
This item has attachments. 

1.ATTACH 6-Notice of Motion PFC2020-0314-UCS2020-0651.pdf
2.ATTACH 7-UCS2018-0912–Proposed Framework–Transacting with NP Organizations below Market Value-UCS2020-0651.pdf

Report and Attachments 1-5 held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act until the report is published in the Council agenda except for Attachment 4 which shall remain confidential.

Review By: 2020 September 20, except for Attachment 4 which shall remain confidential.

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

No Item Selected